AM GCOO Operations- LEA
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GCOO Operations is a leader in the development of services and processes that are designed around the customer and enable the firm to demonstrate to regulators that its processes and ways of working will deliver consistently high standards of compliance.
Role Purpose:
The role holder would interact with various laws enforcement agencies who require the bank to submit information that is being sought by these authorities from time to time. The role holder would work closely with LOB’s, support functions and second line of defense stakeholders like LGA, FCC, RC and TAX to ensure the banks submission is correct and timely. The job holder is also internal SPOC for risk and controls for operations team.
Role DImension:
The jobholder would be assisting LEA lead in the country, will be required to lead the banks engagement with various agencies in consultation with FCC, TAX, and regulatory compliance as the case may be. The jobholder takes accountability for ensuring that the bank does not breach any of the submission deadlines as required in the notice.
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Issued by The Hongkong and Shanghai Banking Corporation Limited, India
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